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ARYZTA UK HOLDINGS I LIMITED - Unit 12 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, United Kingdom
Company Information
- Company registration number
- 08028405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Humphrys Road
- Woodside Estate
- Dunstable
- LU5 4TP
- United Kingdom Unit 12 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, United Kingdom UK
Management
- Managing Directors
- GUDKA, Sandip Kiran
- MCNIFF, John
- MURPHY, Sean Timothy
- Company secretaries
- MURPHY, Sean Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-12
- Age Of Company 2012-04-12 12 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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ARYZTA UK HOLDINGS I LIMITED Company Description
- ARYZTA UK HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 08028405. Its current trading status is "live". It was registered 2012-04-12. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Unit 12 Humphrys Road .
Get ARYZTA UK HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aryzta Uk Holdings I Limited - Unit 12 Humphrys Road, Woodside Estate, Dunstable, LU5 4TP, United Kingdom
- 2012-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-04-14) - 600
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liquidation-voluntary-declaration-of-solvency (2024-04-14) - LIQ01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-08-15) - AD02
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accounts-with-accounts-type-full (2023-03-24) - AA
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change-account-reference-date-company-current-extended (2023-04-05) - AA01
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change-person-director-company-with-change-date (2023-04-14) - CH01
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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change-person-director-company-with-change-date (2022-04-21) - CH01
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accounts-with-accounts-type-full (2022-05-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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capital-allotment-shares (2020-06-30) - SH01
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-02-20) - AD02
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
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gazette-filings-brought-up-to-date (2019-07-09) - DISS40
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capital-allotment-shares (2019-07-17) - SH01
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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gazette-notice-compulsory (2019-07-02) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-30) - AD02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-24) - SH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-07-18) - DISS40
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accounts-with-accounts-type-full (2017-07-17) - AA
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gazette-notice-compulsory (2017-07-04) - GAZ1
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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capital-allotment-shares (2016-08-02) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-08) - AP03
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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capital-allotment-shares (2015-08-20) - SH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
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capital-allotment-shares (2014-01-27) - SH01
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accounts-with-accounts-type-full (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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capital-allotment-shares (2013-01-11) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-20) - AA01
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incorporation-company (2012-04-12) - NEWINC